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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Maria PIa Azzopardi

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FM Consulting Limited Judicial representative - - 03-OCT-2014 Malta - Paradise Papers
FM Consulting Limited Legal representative - - 03-OCT-2014 Malta - Paradise Papers
FM Consulting Limited Director - - 03-OCT-2014 Malta - Paradise Papers
PayDay Limited Shareholder - - 27-JUL-2015 Malta - Paradise Papers
PayDay Limited Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
PayDay Limited Legal representative - - 27-JUL-2015 Malta - Paradise Papers
PayDay Limited Director - - 27-JUL-2015 Malta - Paradise Papers

Address (1)

Data From
Central Crt, Blk 4, Fl2, Triq il Faxxina, SWIEQI Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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